Aitken and Pearson Limited

Company Registration Number: 06488039

Company registered in England and Wales

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Aitken and Pearson Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 437 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

06488039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £51,739£51,739£51,739£51,739£51,739£0£0
Current Assets £33,829£28,667£17,711£5,043£6,735£13,423£100
of which Cash £19,759£25,655£17,711£5,043£6,735£13,423£100
Total Assets £85,568£80,406£69,450£56,782£58,474£13,423£100
Current Liabilities £10,389£26,509£29,798£32,569£45,301£61,103£0
Net Current Assets £23,440£2,158£-12,087£-27,526£-38,566£-47,680£100
Total Net Worth £75,179£53,897£39,652£24,213£13,173£4,059£100

Previous Names

No previous names

Company Officers

  • DAVEY, Caroline Teresa

    Secretary

    Appointed on 30 September 2015

     

    1341
    High Road
    Whetstone
    London
    N20 9HR

  • AITKEN, Hilda Victoria

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1934

    Beech House
    4 Elm Grove
    Hornchurch
    Essex
    RM11 3UA

  • AITKEN, Allan

    Secretary

    Appointed on 29 January 2008

    Resigned on 16 April 2013

    Beech House
    4 Elm Grove
    Hornchurch
    Essex
    RM11 3UA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2008

    Resigned on 29 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • GREEN, Deborah Ann

    Director

    Appointed on 29 January 2008

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: April 1963

    16
    Roseacre Close
    Hornchurch
    Essex
    RM11 3NJ

  • GREEN, Michael John

    Director

    Appointed on 29 January 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    16 Roseacre Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3NJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2008

    Resigned on 29 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XL64QH. Transaction: MzE2NjE0MDM4MmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHDSI. Transaction: MzE2MDg4ODQ2MWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OG41. Transaction: MzEzOTIyNTk3NmFkaXF6a2N4.

  4. 7 October 2015 Appointment of Mrs Caroline Teresa Davey as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X4HJGWO0. Transaction: MzEzMjU2MDYyOGFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DPE3WB. Transaction: MzEyODk0MTkwMWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X4064A9M. Transaction: MzExNjQwNzQxM2FkaXF6a2N4.

  7. 19 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IQT4L4. Transaction: MzEwOTY3ODA2NWFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7MZK. Transaction: MzA5Mjc1NjM1MWFkaXF6a2N4.

  9. 27 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JVUFEQ. Transaction: MzA4NzY5NDcxNmFkaXF6a2N4.

  10. 15 October 2013 Termination of appointment of Allan Aitken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0TH1N. Transaction: MzA4Njk4OTA5NWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMC91T. Transaction: MzA3MDc2MzI0MmFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC01AI. Transaction: MzA2NjUyODA3M2FkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX36I9. Transaction: MzA1MDE4NTUyOWFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6ZZ6YUZ. Transaction: MzA0NjM0OTgzNWFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XFCMGQO4. Transaction: MzAzMDExMzc1MWFkaXF6a2N4.

  16. 19 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP2WZODK. Transaction: MzAyNTQ5NDEzNGFkaXF6a2N4.

  17. 1 February 2010 Termination of appointment of Deborah Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAWZH5F. Transaction: MzAwODQwNjc0OGFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XWGOSGUZ. Transaction: MzAwNzYxNTU5MGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Mrs Hilda Victoria Aitken on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGOQGUX. Transaction: MzAwNzYxMDY2N2FkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Deborah Ann Green on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGORGUY. Transaction: MzAwNzYxMDY3MWFkaXF6a2N4.

  21. 17 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X249DF04. Transaction: MzAwMjk5Njg1MmFkaXF6a2N4.

  22. 23 March 2009 Registered office changed on 23/03/2009 from 1341 high road whetstone london N20 9HR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0AN48EK. Transaction: MjAyODc0NzM1OGFkaXF6a2N4.

  23. 23 March 2009 Registered office changed on 23/03/2009 from 1341 high road london N20 9HR [View PDF]

    Category: Address. Type: 287. Barcode: X09FW8E3. Transaction: MjAyODc0MDY5NWFkaXF6a2N4.

  24. 12 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1D66GL. Transaction: MjAyMzExNTMxM2FkaXF6a2N4.

  25. 5 January 2009 Appointment terminated director michael green [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ23W69G. Transaction: MjAyMjQ1NDE2NGFkaXF6a2N4.

  26. 18 November 2008 Director appointed hilda victoria aitken [View PDF]

    Category: Officers. Type: 288a. Barcode: AB36R4UJ. Transaction: MjAxODIxNzQzNGFkaXF6a2N4.

  27. 12 April 2008 Ad 29/01/08\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSITOYPB. Transaction: MjAwMjg2MzY4OGFkaXF6a2N4.

  28. 8 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3UZXYMN. Transaction: MjAwMjg1NzAwMWFkaXF6a2N4.

  29. 8 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3UZWYMM. Transaction: MjAwMjg1Njg0M2FkaXF6a2N4.

  30. 8 April 2008 Secretary appointed allan aitken [View PDF]

    Category: Officers. Type: 288a. Barcode: A3UZVYML. Transaction: MjAwMjg1NjUyOWFkaXF6a2N4.

  31. 8 April 2008 Director appointed michael john green [View PDF]

    Category: Officers. Type: 288a. Barcode: A3UZUYMK. Transaction: MjAwMjg1NjQxMmFkaXF6a2N4.

  32. 8 April 2008 Director appointed deborah ann green [View PDF]

    Category: Officers. Type: 288a. Barcode: A3V0CYM4. Transaction: MjAwMjg1NjI2MWFkaXF6a2N4.

  33. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwMzc4NGFkaXF6a2N4.

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